Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Elective resolution | 04/08/2004 | ELRES |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| 363b - Annual Return | 12/09/2003 | 363b |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| Annual Return | 02/12/1995 | 363b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| Vary share rights/names | 16/08/1997 | RES12 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| BONA - Bona Vacantia disclaimer | 08/06/1997 | BONA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |